Case File Index

Indexed brokers under forensic review.

Below: every brokerage entity, platform, or scheme that has crossed the Cointiverse cartographer’s desk. Each entry links to its full case file — modus operandi, on-chain pattern, jurisdictional notes, and recovery posture.

If you were involved with any of these entities and have not yet contacted us, please do.

Case file: BTCSWE – Imposter, recovery scamRead case file →FXCYCLETRADER FINANCIALRead case file →Ainvestments (Operated by ESOS International LtdRead case file →TRUE INVESTMENT WORTHRead case file →Case file: Morfin FX: forensic cartographyRead case file →Watchlist entry · Organic FXRead case file →Case file: Trinity Sports and Prestige of SevenoaksRead case file →XauPipsMarket: forensic cartographyRead case file →Trade SigsRead case file →AccuTraderQuantum — chain-cartography reviewRead case file →BITFX FREEDOM: forensic cartographyRead case file →CAPITALEGAINRead case file →PrimeFusionTrade: forensic cartographyRead case file →Fxlifestyle: forensic cartographyRead case file →Crypto Chain InvestRead case file →HSH Insight Market — chain-cartography reviewRead case file →Duke & Bremmer Law Firm LPRead case file →Watchlist entry · Peterson Capital Partners, IncRead case file →Watchlist entry · Echelon CapitalRead case file →Arc Market — chain-cartography reviewRead case file →Hongkong Rarlon futures Co., LimitedRead case file →Clone Tasman FX: forensic cartographyRead case file →Omacl Loans Ltd (clone of FCA authorised firm) — chain-cartography reviewRead case file →Varalen Capital Markets LLC: forensic cartographyRead case file →LUMISTAR GLOBAL CAPITALRead case file →Alpha Capital — chain-cartography reviewRead case file →Watchlist entry · NipponCapitalFX LLCRead case file →Case file: MFM GroupRead case file →Watchlist entry · East Capital Investments Pte LtdRead case file →Case file: New York Global Group, IncRead case file →

Disclaimer: Listing here does not assert criminal liability. Entries reflect Cointiverse’s forensic review of on-chain behavior, victim reports, and public-record disputes. Many entries are platforms with mixed legitimate operations alongside disputed conduct. Read each case file for context.